Popular Features

Caspar provides a comprehensive suite of tools for in-depth data verification, connection tracing, and efficient data retrieval, ensuring users have a seamless and insightful experience.

Reverse IP Lookup

Reverse IP Lookup

Identify entities or owners linked to a specific IP address.

Fraud Signals Check

Fraud Signals Check

Detect patterns or anomalies and identify potential fraudulent activities in real-time.

ABN Look-Up

ABN Look-Up

Swiftly verify and retrieve details of an Australian Business Number.

Phone Number Checks

Phone Number Checks

Validate and cross-reference phone numbers for accuracy and ownership.

Full Reverse Searching

Full Reverse Searching

Search minimal data to retrieve comprehensive individual details.

Spouse & Relative Searching

Spouse & Relative Searching

Discover connections by searching for spouses and relatives of individuals.

Death Check

Death Check

Verify if an individual has been reported deceased.

Social Media Details

Social Media Details

Retrieve associated social media profiles and activity for an individual.

Criminal & Civil Court Check

Criminal & Civil Court Check

Review an individual’s history for any court records or proceedings.

Spatial Mapping Features

Spatial Mapping Features

Visualise and analyse data points on interactive geographical maps.

Real Estate Data

Real Estate Data

Access detailed information on properties and the relevant occupants.

Auto-Tracing Feature

Auto-Tracing Feature

Automatically trace and identify data patterns and connections.

One-Click Export

One-Click Export

Instantly download and extract a PDF report with a single-click.

Unmatched Data

Get access to the largest and most accurate data set in Australia, updated daily.

Powerful Search Portal

Effortlessly search and find the information you need with our advanced search features.

Tailored Pricing Plans

Choose from a range of pricing options that cater to both small and large enterprises.

User Access

For Businesses that care about Data Quality

Gain approved access to Caspar’s cloud-based solution for fast and effective debtor tracking and KYC compliance. With an easy-to-use interface for novices and experts alike, Caspar is cloud based and can be accessed 24 hours a day, 7 days a week. It is the leading Skiptracing solution across Australia for businesses that want to access quality, comprehensive, but more importantly, Australian privacy compliant data.

What our customers say

"Caspar has been incredible for us. My team reports back to me at the end of every quarter, and the feedback has always been really positive. The level of information the product returns is honestly astounding"

BNPL Client
Head of Data

"As a debt collection agency, locating customers is literally our core business. I've personally used the system for more difficult searches that my team couldn't locate through other systems, and Caspar returned something every time. "

Credit Collection Client
GM of Operations

"We typically only ever used internal data sources or programs, but the addition of Caspar has been a real step up for us. We initially planned on using Caspar in our KYC & fraud teams, but rolled it out company wide because it was so diverse"

NEO Banking Client
Head of KYC Sourcing

"Caspar has been instrumental in providing us with the background data we need to make informed decisions about lending and investing. It has helped us to better manage our risk with its additional alternative data information beyond the usual information out there."

Finance & Leasing Client
Chief Risk Officer

"Caspar has been a valuable asset for us, it has helped us reconnect with former clients. Finding them in seconds. Amazing that we can also use it as part of our background screening when employing staff as well."

Insurance Client
Team Leader Operations

"We have used cheaper skiptracing software offered out there, but I guess you pay for what you get. Caspar is so much more advanced than anything else we have used."

Private Investigator
Managing Director

"We need to be able to disclose the data lineage to the consumer if asked. Caspar is the only solution that allows our compliance team to do that. We won't use the others as they don't support us."

Banking Client
Head of Data Governance

Data Card Information

KYC Data at your fingertips

Caspar Infographic
Caspar Infographic

Looking for a specific feature? Ask us

Product Purpose

Caspar is a leading product solution that specialises in

Our cutting edge skiptracing system enables businesses to locate Australian individuals with precision. By combining innovative technology and comprehensive data, businesses can easily track down their desired audience.

This powerful solution gives companies a single, unified view of their customers, enabling them to gain valuable insights into their behaviour, preferences and needs.

Whether you need to validate consumer data, find unclaimed money, or gather information for a background check, Caspar investigation tools make it quick and easy to get the information you need.

Our risk assessment software is designed to help businesses detect fraud, comply with anti-money laundering (AML) regulations, profile customer risk, analyse customer data and mitigate financial crime risks.

Our innovative KYC solutions allow businesses to verify the identity of their customers with ease and accuracy. From customer onboarding to fraud prevention, our KYC technology caters for all.

Caspar’s Australian Address lookup property dataset offers extensive access to crucial information related to a property’s history, including sales, rentals, occupancy and contact metrics.

Our Australian B2C data provides valuable insights to companies looking to improve their business strategies. With access to up-to-date consumer information, businesses can make more informed decisions.

Our KYB business verification feature allows you to validate the information of any business, ensuring you have the latest and most accurate data at your fingertips.

Strengthen security, build customer trust and maintain regulatory compliance with advanced tools designed to combat the ever-growing threat of synthetic identity fraud.

More about Caspar

A Comprehensive Single Customer View Insight & Skiptracing Solution

With access to almost 1 billion consumer records, containing both current and historical information, Caspar offers the most comprehensive coverage of Australian consumers in the market by far. With its cutting-edge SaaS technology, it allows you to refine your searching capabilities and find the information you need quickly and easily. Whether you need to locate someone or conduct a background check, Caspar is the perfect solution for your organisation. It is simply unmatched in the marketplace for KYC, One Customer View strategies and Skiptracing.

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0M+ Phone & Email Coverage
0M+ Current Consumer Profiles
0M+ Historical Records
0M+ Real Estate Records
0M+ Insights & Social Media
Our Data

Reliable & Compliant Data Solutions

We recognise the significance of reliable and current data for businesses. We strive to collect and enhance large volumes of data to deliver the most comprehensive, complete and dependable consumer data information available to our clients.

OUR CLIENTS

Who we work with

To discover our specific client partnerships, request our product summaries. Details on who we collaborate with are included therein.

Find out how we can help your organisation

Product Solutions

Our Products

For over a decade, we’ve been helping organisations overcome their data challenges, particularly when it comes to enhancing the strength and completeness of Australian Consumer data.

Effortlessly target your ideal consumer audience and launch your campaign with our user-friendly platform, where you can quickly and easily download Australian marketing lists in minutes.

With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.

Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data. Improve the quality of your data in minutes.

Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.

Protect your business reputation with our Australian Death Check solution. Maintain data accuracy as required by law, improve customer experience, save money and fight fraud.

Easily integrate our reliable RESTful API into your software for seamless access to our extensive Australian Consumer Data Universe. Suitable for automating data processes for any industry.

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Ready to see Caspar in action?

“Skip Tracing is so easy with Caspar. They have an auto tracing feature for inexperienced users to help them. So good.”

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Questions?

Frequently Asked Questions

We help you work more efficiently and intelligently, by giving you access to our powerful and easy to use SaaS portal.
How often is the data in Caspar updated?

The data in Caspar is updated daily and in real-time for clients who have Caspar Pro licenses. We also integrate hundreds of thousands of new records every Monday and display data-card changes monthly.

What is the cost of Caspar?

We offer two levels of license subscriptions, Caspar Basic and Pro, that are cost-effective and suitable for businesses of all sizes. Contact us for a tailored plan.

Is there a limit to the number of searches I can perform in Caspar?

No, there is no limit to the number of searches you can perform in Caspar. You can conduct as many searches as you need.

How soon can I get access to Caspar?

Our team will set you up with access usually the same day or the next.

Is Caspar compliant with data privacy laws?

Yes, Caspar is compliant with Australian data privacy laws such as Privacy Act 1988 Cth and National APP regulations. Our data is collected in accordance with our ISO27001 controls.

Do we get support and training with Caspar?

Yes, we provide friendly staff and free training sessions to assist you.

News & Articles

Latest Insights and Updates

Money mules
Know Your Customer
Identifying money mules
Money mules, the unsung accomplices in the complex web of financial fraud, often go unnoticed and unapprehended....
Read More
Identifying money mules
Discover the Essentials of Skip Tracing
Skip Tracing
Discover the Essentials of Skip Tracing
Are you ready to embark on a thrilling journey through the realms of investigation and discovery? If...
Read More
Discover the Essentials of Skip Tracing
AML
Know Your Customer
Strategies for Effective Anti-Money Laundering Compliance
Money laundering is a global issue that poses significant threats to the integrity of our financial systems....
Read More
Strategies for Effective Anti-Money Laundering Compliance
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